Alliance Automotive Uk Limited

General information

Name:

Alliance Automotive Uk Ltd

Office Address:

C/o Penningtons Manches Cooper Llp 11th Floor 45 Church Street B3 2RT Birmingham

Number: 03430230

Incorporation date: 1997-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03430230 is the reg. no. assigned to Alliance Automotive Uk Limited. The firm was registered as a Private Limited Company on 1997-09-05. The firm has existed in this business for twenty seven years. This firm can be found at C/o Penningtons Manches Cooper Llp 11th Floor 45 Church Street in Birmingham. The office's zip code assigned to this location is B3 2RT. Alliance Automotive Uk Limited was known 27 years from now as Hackremco (no.1269). This enterprise's Standard Industrial Classification Code is 70100 which means Activities of head offices. Alliance Automotive Uk Ltd released its latest accounts for the financial year up to 31st December 2022. The firm's most recent confirmation statement was released on 4th September 2023.

From the information we have gathered, the firm was incorporated in 1997 and has been managed by six directors, out of whom three (Angelo A., Stephen R. and John C.) are still in the management. What is more, the director's assignments are constantly backed by a secretary - John C., who was chosen by the firm in February 2001.

  • Previous company's names
  • Alliance Automotive Uk Limited 1997-09-30
  • Hackremco (no.1269) Limited 1997-09-05

Company staff

Angelo A.

Role: Director

Appointed: 31 December 2019

Latest update: 3 February 2024

Stephen R.

Role: Director

Appointed: 31 December 2019

Latest update: 3 February 2024

John C.

Role: Director

Appointed: 20 January 2003

Latest update: 3 February 2024

John C.

Role: Secretary

Appointed: 26 February 2001

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Genuine Parts Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Atlanta at Wildwood Parkway, Gerogia and was registered as a PSC under the registration number 58-0254510.

Genuine Parts Company
Address: 2999 Wildwood Parkway, Atlanta, Gerogia, PO Box 30339, United States
Legal authority Georgia - Usa
Legal form Corporation
Country registered Gerogia
Place registered Usa
Registration number 58-0254510
Notified on 1 November 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Stephen S.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
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